AMP HA008 LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
A

AMP HA008 LIMITED

Production of electricity

Founded 7 Dec 2015 Active London, England 0 employees website.com
Production of electricity

Previous Company Names

AMP GM008 LIMITED 7 Dec 2015 — 11 Dec 2015
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 7 months remaining
Net assets £-82K £107K 2024 year on year
Total assets £708K £31K 2024 year on year
Total Liabilities £791K £77K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

10 Lower Thames Street London EC3R 6AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMP HA008 LIMITED (09904699), an active company based in London, England. Incorporated 7 Dec 2015. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£163.59k

Increased by £83.06k (+103%)

Net Assets

-£82.50k

Increased by £107.43k (+57%)

Total Liabilities

£790.92k

Decreased by £76.58k (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

112%

Decreased by 16 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 782,394 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Feb 2025782,394£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Homer Renewables Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Homer Renewables Limited

Unknown

Active
Notified 30 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

AMP HA008 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

145 leasehold 145 total
AddressTenurePrice PaidDate Added
airspace above the roof of 2 The Green, Saffron Walden (CB10 2DS) UTTLESFORD
Leasehold-11 Aug 2022
airspace above the roof of 1B Maynard Villas, Manor Road, Little Easton, Dunmow (CM6 2JR) UTTLESFORD
Leasehold-23 May 2016
Airspace above the roof of 2 and 25 Hunters Way and 31, 33 and 39 Loompits Way Saffron Walden UTTLESFORD
Leasehold-23 May 2016
airspace above the roof of 4 and 5 St Marys Bungalows, School Lane, High Easter, Chelmsford (CM1 4QP) UTTLESFORD
Leasehold-23 May 2016
Airspace above the roof of 17 St Edmunds Lane, Dunmow (CM6 2AH) UTTLESFORD
Leasehold-23 May 2016
airspace above the roof of 2 The Green, Saffron Walden (CB10 2DS)
Leasehold
Added 11 Aug 2022
District UTTLESFORD
airspace above the roof of 1B Maynard Villas, Manor Road, Little Easton, Dunmow (CM6 2JR)
Leasehold
Added 23 May 2016
District UTTLESFORD
Airspace above the roof of 2 and 25 Hunters Way and 31, 33 and 39 Loompits Way Saffron Walden
Leasehold
Added 23 May 2016
District UTTLESFORD
airspace above the roof of 4 and 5 St Marys Bungalows, School Lane, High Easter, Chelmsford (CM1 4QP)
Leasehold
Added 23 May 2016
District UTTLESFORD
Airspace above the roof of 17 St Edmunds Lane, Dunmow (CM6 2AH)
Leasehold
Added 23 May 2016
District UTTLESFORD

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026OfficersChange to director Ms Saffron Hooper-Kay on 2026-03-17
17 Mar 2026Persons With Significant ControlChange to Homer Renewables Limited as a person with significant control on 2026-03-17
17 Mar 2026OfficersChange Corporate Director Company With Change Date
26 Jan 2026OfficersAppointment of Ms Yusra Siddique as director on 2026-01-23
26 Jan 2026OfficersTermination of Mehal Shah as director on 2026-01-23
18 Mar 2026 Officers

Change to director Ms Saffron Hooper-Kay on 2026-03-17

17 Mar 2026 Persons With Significant Control

Change to Homer Renewables Limited as a person with significant control on 2026-03-17

17 Mar 2026 Officers

Change Corporate Director Company With Change Date

26 Jan 2026 Officers

Appointment of Ms Yusra Siddique as director on 2026-01-23

26 Jan 2026 Officers

Termination of Mehal Shah as director on 2026-01-23

Recent Activity

Latest Activity

Change to director Ms Saffron Hooper-Kay on 2026-03-17

1 months ago on 18 Mar 2026

Change to Homer Renewables Limited as a person with significant control on 2026-03-17

1 months ago on 17 Mar 2026

Change Corporate Director Company With Change Date

1 months ago on 17 Mar 2026

Appointment of Ms Yusra Siddique as director on 2026-01-23

2 months ago on 26 Jan 2026

Termination of Mehal Shah as director on 2026-01-23

2 months ago on 26 Jan 2026